DOSSIERS / MARINE NEUILLY
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Sole trader dossier

MARINE NEUILLY

FRANCE · SOLE TRADER · INCORPORATED 2011-05-10
KYBE ID: FR-532343761 · 532343761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINE NEUILLY
fr_inpi
532343761
fr_inpi
active
fr_inpi
2011-05-10
fr_inpi
140 RUE LA FAYETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT KOHENdissolvedALEXANDRE GEORGES RAVIOLdissolvedAVC MACONNERIEactiveDESNOVdissolvedDISPAT CONTROL ASSIST INTERNAdissolvedDOUCEUR ET COMPAGNIEdissolvedDUBAI GOLD HOUSEdissolvedEDIT EXPERTISE COMPTABLEEDECdissolvedFIRST & BEST CHANGEdissolvedGILBERTE GOETAdissolvedHAIM SIMON HARROCHdissolvedMADELEINE DELBOSdissolvedMARIA DE CARMO SOARESdissolved[ND]active[ND]activeOVERSEAS KNOW-HOW LIMITEDactiveP.C.E.activePOVEDA EUGENIO RUIZdissolvedRAPID TRANSFERdissolvedREST'OPENdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100